MORGAN MARINE LIMITED

Company number 00856716

Date	Type	Description	View / Download
07 Sep 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 17/07/06	(3 pages)
27 Jul 2006	AA	Accounts for a medium company made up to 31 December 2005	(24 pages)
07 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2006	288a	New director appointed	(1 page)
22 Jan 2006	363a	Return made up to 01/01/06; full list of members	(6 pages)
25 Jul 2005	AA	Accounts for a medium company made up to 31 December 2004	(21 pages)
13 May 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	363s	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
30 Mar 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
30 Mar 2005	123	Nc inc already adjusted 05/03/04	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 05/03/04
30 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2005	288c	Director's particulars changed	(1 page)
30 Mar 2005	88(2)R	Ad 05/03/04--------- £ si 12@1=12 £ ic 1430/1442	(2 pages)
30 Mar 2005	88(2)R	Ad 05/03/04--------- £ si 30@1=30 £ ic 1400/1430	(2 pages)
28 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2004	395	Particulars of mortgage/charge	(15 pages)

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